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BAXI POTTERTON LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03879165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brooks House
- Coventry Road
- Warwick
- Warwickshire
- CV34 4LL Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL UK
Management
- Managing Directors
- BOSWELL, Karen
- OLIVER, Simon Charles
- Company secretaries
- HALL, Vikki
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-12
- Age Of Company 1999-11-12 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Baxi Global Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OLD BAXI GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2023-10-12
- Last Date: 2022-09-28
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BAXI POTTERTON LIMITED Company Description
- BAXI POTTERTON LIMITED is a ltd registered in United Kingdom with the Company reg no 03879165. Its current trading status is "live". It was registered 1999-11-12. It was previously called OLD BAXI GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Brooks House .
Get BAXI POTTERTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baxi Potterton Limited - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
- 1999-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-02-27) - RESOLUTIONS
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legacy (2023-02-27) - CAP-SS
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legacy (2023-02-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-02-27) - SH19
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-05) - AA
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confirmation-statement-with-no-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-22) - CH01
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appoint-person-secretary-company-with-name-date (2021-09-29) - AP03
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accounts-with-accounts-type-full (2021-05-10) - AA
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-06) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-23) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-10-23) - PSC09
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-09-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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mortgage-satisfy-charge-full (2015-12-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-full (2014-11-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-16) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-full (2012-09-20) - AA
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termination-director-company-with-name (2012-06-06) - TM01
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termination-director-company-with-name (2012-06-01) - TM01
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appoint-person-director-company-with-name (2012-03-27) - AP01
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appoint-person-director-company-with-name (2012-06-06) - AP01
keyboard_arrow_right 2011
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legacy (2011-12-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
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legacy (2011-02-15) - MG02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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change-person-director-company-with-change-date (2010-09-28) - CH01
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accounts-with-accounts-type-full (2010-10-01) - AA
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change-person-secretary-company-with-change-date (2010-09-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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miscellaneous (2010-11-01) - MISC
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change-person-director-company-with-change-date (2010-09-29) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-25) - 287
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legacy (2008-06-03) - 288a
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legacy (2008-06-03) - 288b
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-08-07) - 88(2)
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legacy (2008-08-07) - 123
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legacy (2008-11-19) - 363a
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resolution (2008-08-07) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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legacy (2007-11-06) - 288b
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legacy (2007-11-06) - 288a
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-01-12) - 287
keyboard_arrow_right 2006
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legacy (2006-01-31) - 288c
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legacy (2006-11-15) - 363a
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accounts-with-accounts-type-full (2006-08-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-29) - 288c
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legacy (2005-11-21) - 363a
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legacy (2005-10-12) - 288c
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accounts-with-accounts-type-full (2005-10-11) - AA
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resolution (2005-08-03) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-03-24) - 155(6)b
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legacy (2004-03-25) - 403a
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legacy (2004-03-25) - 395
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legacy (2004-07-27) - 288c
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-11-22) - 363a
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certificate-change-of-name-company (2004-12-20) - CERTNM
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legacy (2004-03-24) - 155(6)a
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legacy (2004-03-16) - 288c
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legacy (2004-02-25) - 288b
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legacy (2004-02-25) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-10) - 288a
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legacy (2003-01-10) - 288b
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legacy (2003-06-09) - 288a
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-06-09) - 288b
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accounts-with-accounts-type-full (2003-10-13) - AA
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legacy (2003-11-24) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-19) - 363a
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accounts-with-accounts-type-full (2002-10-08) - AA
keyboard_arrow_right 2001
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legacy (2001-01-05) - 288a
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legacy (2001-01-05) - 288b
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resolution (2001-01-17) - RESOLUTIONS
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legacy (2001-03-27) - 288c
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legacy (2001-05-23) - 403a
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legacy (2001-08-06) - 288a
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legacy (2001-08-06) - 288b
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accounts-with-accounts-type-full (2001-09-11) - AA
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legacy (2001-11-20) - 288c
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legacy (2001-11-20) - 363a
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resolution (2001-12-10) - RESOLUTIONS
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court-order (2001-12-10) - OC
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certificate-capital-reduction-share-premium (2001-12-10) - CERT19
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legacy (2001-06-22) - 287
keyboard_arrow_right 2000
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resolution (2000-12-07) - RESOLUTIONS
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legacy (2000-12-07) - 155(6)a
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legacy (2000-12-07) - 155(6)b
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memorandum-articles (2000-11-28) - MEM/ARTS
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re-registration-memorandum-articles (2000-11-21) - MAR
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legacy (2000-11-22) - 363s
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certificate-re-registration-public-limited-company-to-private (2000-11-21) - CERT10
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legacy (2000-11-21) - 53
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resolution (2000-11-21) - RESOLUTIONS
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statement-of-affairs (2000-02-14) - SA
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legacy (2000-02-14) - 88(2)R
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legacy (2000-01-31) - 395
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legacy (2000-01-29) - 403a
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certificate-change-of-name-company (2000-11-24) - CERTNM
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auditors-resignation-company (2000-12-28) - AUD
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legacy (2000-12-14) - 395
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legacy (2000-12-14) - 288a
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legacy (2000-12-12) - 395
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legacy (2000-12-11) - 155(6)b
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legacy (2000-12-07) - 288a
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legacy (2000-12-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-21) - 395
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legacy (1999-12-17) - 225
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certificate-authorisation-to-commence-business-borrow (1999-11-30) - CERT8
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application-to-commence-business (1999-11-30) - 117
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certificate-change-of-name-company (1999-11-30) - CERTNM
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legacy (1999-11-23) - 88(2)R
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incorporation-company (1999-11-12) - NEWINC